Oorsprong van het eerstegraads netwerk van Anthony R. Curmi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Gasan Group of Cos.
 Gasan Group of Cos. MiscellaneousMiscellaneous Gasan Group of Cos. operates as a holding company. It operates group of companies and invests in automotive, marine, insurance and property industries. The company was founded in 1928 and is headquartered in Mriehel, Malta.
5
| Private Company | Miscellaneous | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anthony R. Curmi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MAIN STREET COMPLEX P.L.C. | Real Estate Development | Chairman Director/Board Member | |
| Townsquare Sliema Ltd. | Director/Board Member Chief Executive Officer | ||
Gasan Finance Co. Plc
 Gasan Finance Co. Plc Financial ConglomeratesFinance Gasan Finance Co. Plc provides financial services. The private company is based in Mriehel, Malta. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Melita Ltd.
 Melita Ltd. Specialty TelecommunicationsCommunications Melita Ltd engages in the provision of internet and telecommunication services. It offers internet bundles, television, telephony, mobile plans and other related services. The company was founded in 1992 and is headquartered in Mriehel, Malta. | Specialty Telecommunications | Chairman | |
| Documents Archive Management Ltd. | Director/Board Member | ||
| Forestals Appliances Ltd. | Director/Board Member | ||
| Fm Distribution Ltd. | Director/Board Member | ||
| Fls Malta Ltd. | Director/Board Member | ||
| Floorcare Services Ltd. | Director/Board Member | ||
| Fgl Services Ltd. | Director/Board Member | ||
| Fgl Information Technology Ltd. | Director/Board Member | ||
| Fgl Group Services Ltd. | Director/Board Member | ||
| FGL Entertainment Ltd. | Director/Board Member | ||
Fcm Holdings Ltd. (Malta)
 Fcm Holdings Ltd. (Malta) Financial ConglomeratesFinance Fcm Holdings Ltd. is an investment holding private company based in Valletta, Malta. The Maltese company's main function is to hold investments. | Financial Conglomerates | Director/Board Member | |
| Dai Marketing Ltd. | Director/Board Member | ||
| D.M.I (Malta) Ltd. | Director/Board Member | ||
Aircraft Abs Holdings Malta Ltd.
 Aircraft Abs Holdings Malta Ltd. Financial ConglomeratesFinance Aircraft Abs Holdings Malta Ltd. functions as an investment holding Maltese company. The private company is based in Valletta, Malta. | Financial Conglomerates | Director/Board Member | |
| China Designer Outlet Mall Plc | Director/Board Member | ||
| Handi.Cash Ltd. | Director/Board Member | ||
| Access Point Technology Ltd. | Director/Board Member | ||
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Malta | College/University | Graduate Degree | |
| Capital Advisory Ltd. | Corporate Officer/Principal | ||
| LANITIS GOLF PCL | Engineering & Construction | Director/Board Member | |
| Daystar Group of Cos. | Chief Executive Officer | ||
| LOQUS HOLDINGS P.L.C. | Information Technology Services | Director/Board Member | |
V&A Investments Ltd. (Malta)
 V&A Investments Ltd. (Malta) Financial ConglomeratesFinance V & A Investments Ltd. is a private company based in Birkirkara, Malta. The Maltese company provides investment services. | Financial Conglomerates | Director/Board Member | |
| Tigne Point Business Centre Ltd. | Director/Board Member | ||
Gasan Investments Ltd.
 Gasan Investments Ltd. Financial ConglomeratesFinance Gasan Investments Ltd. provides investment services. | Financial Conglomerates | Director/Board Member | |
| Forum Operations Ltd. | Director/Board Member | ||
| Information Technology Services Ltd. | Director/Board Member | ||
| Ict Software Ltd. | Director/Board Member | ||
| Stryker Medtech Ltd. (Malta) | Director/Board Member | ||
Aim Professional Academy Ltd.
 Aim Professional Academy Ltd. Miscellaneous Commercial ServicesCommercial Services Aim Professional Academy Ltd. provides professional training services. The private company is based in Msida, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
Alexo International Holdings Ltd.
 Alexo International Holdings Ltd. Financial ConglomeratesFinance Part of ALX Oncology Holdings, Inc., Alexo International Holdings Ltd. functions as an investment holding Maltese company. The company is based in Valletta, Malta. | Financial Conglomerates | Director/Board Member | |
| APS Funds SICAV Plc | Director/Board Member | ||
| Capital Consulting Ltd. (Malta) | Director/Board Member | ||
| Falcon Energy Ltd. | Director/Board Member | ||
| Fetchit Technologies Ltd. | Director/Board Member | ||
| Forestals Investments Ltd. | Director/Board Member | ||
| Fortune Technologies Ltd. | Director/Board Member | ||
| ICT Ltd. | Director/Board Member | ||
Mistral Holdings Ltd.
 Mistral Holdings Ltd. Financial ConglomeratesFinance Mistral Holdings Ltd. functions as an investment holding Maltese company. The private company is based in Birkirkara, Malta. | Financial Conglomerates | Director/Board Member | |
| Orsus International Ltd. | Director/Board Member | ||
| Starmac Malta Ltd. | Director/Board Member | ||
Vitasoy Holdings (Malta) Ltd.
 Vitasoy Holdings (Malta) Ltd. Financial ConglomeratesFinance Part of Vitasoy International Holdings Ltd., Vitasoy Holdings (Malta) Ltd. functions as an investment holding Maltese company. The company is based in Valletta, Malta. | Financial Conglomerates | Director/Board Member | |
Property Portfolio Holdings Ltd.
 Property Portfolio Holdings Ltd. Financial ConglomeratesFinance Property Portfolio Holdings Ltd. functions as an investment holding Maltese company. The private company is based in Birkirkara, Malta. | Financial Conglomerates | Director/Board Member | |
| Me & Co. Ltd. | Director/Board Member | ||
Calamatta Cuschieri Finance Plc
 Calamatta Cuschieri Finance Plc Financial ConglomeratesFinance Calamatta Cuschieri Finance Plc provides financial services. The private company is based in Birkirkara, Malta. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Malta | 50 |
| Cyprus | 2 |
Sectoraal
| Finance | 12 |
| Commercial Services | 4 |
| Communications | 2 |
| Consumer Services | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 120 |
| Chairman | 5 |
| Independent Dir/Board Member | 3 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 3 |
Sterkste connecties
| Insiders | |
|---|---|
| Joseph Gasan | 68 |
| Etienne Borg Cardona | 53 |
| Michael Soler | 4 |
| Mark Gasan | 2 |
| Ian Sultana | 1 |
- Beurs
- Insiders
- Anthony R. Curmi
- Bedrijfsconnecties
